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BOARD OF
DIRECTORS |
Datuk Seri Panglima Sulong bin Matjeraie
Independent Non-Executive Director/Chairman
Ahmadi bin Yusoff
Executive Director
Abdul Rahim bin Abdul Hamid
Senior Independent Non-Executive Director
Ahmad Azra bin Salleh
Independent Non-Executive Director
Dato' Anthony @ Firdauz bin Bujang
Executive Director & Group Chief Executive Officer
Gian Carlo Maccagno
Non-Independent Non-Executive Director
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AUDIT
COMMITTEE |
Abdul Rahim bin Abdul Hamid
Chairman
Ahmad Azra bin Salleh
Member
Gian Carlo Maccagno
Member
|
|
BOARD RISK
MANAGEMENT COMMITTEE |
Abdul Rahim bin Abdul Hamid
Chairman
Ahmad Azra bin Salleh
Member
Gian Carlo Maccagno
Member
|
|
NOMINATION
COMMITTEE |
Ahmad Azra bin Salleh
Chairman
Abdul Rahim bin Abdul Hamid
Member
Gian Carlo Maccagno
Member
|
|
REMUNERATION
COMMITTEE |
Ahmad Azra bin Salleh
Chairman
Abdul Rahim bin Abdul Hamid
Member
Gian Carlo Maccagno
Member
|
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COMPANY
SECRETARIES |
Aishah Binti Hashim (LS 01204)
Chua Siew Chuan (MAICSA No.0777689)
Mak Chooi Peng (MAICSA No. 7017931)
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AUDITORS |
Messrs. PricewaterhouseCoopers (AF 1146)
Chartered Accountants
Level 10, 1 Sentral, Jalan Travers,
Kuala Lumpur Sentral, P O Box 10192,
Pusat Bandar Damansara
50706 Kuala Lumpur |
|
HEADQUARTERS |
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
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REGISTERED OFFICE |
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
|
|
SHARE REGISTRAR |
Securities Services (Holdings) Sdn Bhd ( Company No. 36869T )
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940 | 03-2095 0292
www: http://www.securities-services.com.my |
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PRINCIPAL BANKERS |
Malayan Banking Berhad (3813-K)
OCBC Bank (Malaysia ) Berhad (295400-W)
Affin Bank Berhad (25046-T)
HSBC Bank Malaysia Berhad (127776-V)
United Overseas Bank (Malaysia) Berhad (271809-K)
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SOLICITORS |
Messrs. ZicoLaw & Co.
Advocates & Solicitors
Lot 102 & 104, First Floor
Wisma Bukit Mata Kuching
Jalan Tuanku Abdul Rahman
93100 Kuching, Sarawak.
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STOCK EXCHANGE LISTING |
|
Main Market of Bursa Malaysia Securities
Berhad |
| Sector |
: |
Trading/Services |
| Stock Code |
: |
5133 |
| Stock Name |
: |
PENERGY |
|
| Listed on 26 July 2007 |
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